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Giesecke+Devrient Mobile Security TCD UK Limited

Giesecke+Devrient Mobile Security TCD UK Limited is an active company incorporated on 9 June 2022 with the registered office located in Milton Keynes, Buckinghamshire. Giesecke+Devrient Mobile Security TCD UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14161292
Private limited company
Age
3 years
Incorporated 9 June 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
Unit 7 Tork Mk
Chippenham Drive
Milton Keynes
MK10 0BZ
United Kingdom
Address changed on 5 Sep 2025 (23 days ago)
Previous address was Unit 1 Globe House, Westlinks Alperton Lane Wembley Middlesex HA0 1ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1972
Director • German • Lives in Germany • Born in Apr 1972
Director • South African • Lives in UK • Born in Sep 1981
Director • Singaporean • Lives in Germany • Born in Jul 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£322.56K
Increased by £312.57K (+3129%)
Turnover
£2.01M
Increased by £2.01M (%)
Employees
13
Increased by 10 (+333%)
Total Assets
£8.16M
Increased by £8.15M (+81601%)
Total Liabilities
-£4.52M
Increased by £4.52M (%)
Net Assets
£3.64M
Increased by £3.63M (+36342%)
Debt Ratio (%)
55%
Increased by 55.4% (%)
Latest Activity
Registered Address Changed
23 Days Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jun 2025
Small Accounts Submitted
8 Months Ago on 2 Jan 2025
Bee Gek Lim Appointed
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mario Feuerer Resigned
1 Year 3 Months Ago on 25 Jun 2024
Mario Feuerer Appointed
1 Year 5 Months Ago on 15 Apr 2024
Maximillian Fiedler Resigned
1 Year 5 Months Ago on 15 Apr 2024
Notification of PSC Statement
1 Year 7 Months Ago on 28 Feb 2024
Verena Von Mitschke-Collande (PSC) Resigned
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Registered office address changed from Unit 1 Globe House, Westlinks Alperton Lane Wembley Middlesex HA0 1ER United Kingdom to Unit 7 Tork Mk Chippenham Drive Milton Keynes MK10 0BZ on 5 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Appointment of Bee Gek Lim as a director on 7 August 2024
Submitted on 1 Oct 2024
Termination of appointment of Mario Feuerer as a director on 25 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 1 Jul 2024
Termination of appointment of Maximillian Fiedler as a director on 15 April 2024
Submitted on 25 Apr 2024
Appointment of Mario Feuerer as a director on 15 April 2024
Submitted on 25 Apr 2024
Cessation of Verena Von Mitschke-Collande as a person with significant control on 7 February 2024
Submitted on 28 Feb 2024
Repayment History
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